SUPERDRY NORDIC AND BALTICS A/S (CVR 27354939) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SUPERDRY PLC
100% of capital and votes19 Jun 2014 to 15 Sep 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Ekvator Tekstile Company ASFounded 18 Sep 2003
TABASCO CLOTHING ApSFounded 18 Sep 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Stine ElmkvistExecutive board 18 Sep 2003 to 24 Feb 2017, Board of directors 18 Sep 2003 to 24 Feb 2017
Nicholas Barry Edward WhartonExecutive board 24 Feb 2017 to 25 Sep 2018, Board of directors 31 Aug 2016 to 25 Sep 2018
Simon James CallanderExecutive board 25 Sep 2018 to 19 Sep 2019, Board of directors 25 Sep 2018 to 19 Sep 2019
Carolyn Jane PollardExecutive board 19 Sep 2019 to 15 Sep 2022, Board of directors 19 Sep 2019 to 15 Sep 2022
Jørgen Einer-Jensen BrammerBoard of directors 18 Sep 2003 to 28 Jul 2014
Dorte Lind RudBoard of directors 22 Oct 2004 to 28 Jul 2014
Lars ThygesenBoard of directors 25 Feb 2013 to 24 Feb 2017
Finn Egil HaraldseideBoard of directors 18 Sep 2003 to 22 Oct 2004
Shaun Simon WillsBoard of directors 28 Jul 2014 to 25 Feb 2015
Euan Angus SutherlandBoard of directors 25 Feb 2015 to 19 Sep 2019
Vanessa Margaret Lewis CamachoBoard of directors 24 Feb 2017 to 25 Sep 2018
Edward Peter BarkerBoard of directors 25 Sep 2018 to 19 Sep 2019
Jonathan Leslie WraggBoard of directors 19 Sep 2019 to 27 Apr 2021
Nicholas John GreshamBoard of directors 19 Sep 2019 to 20 Nov 2020
Ruth Patricia DanielsBoard of directors 20 Nov 2020 to 15 Sep 2022
Shaun Simon WillsBoard of directors 27 Apr 2021 to 15 Sep 2022

Roles Over Time

Former (16)

Carolyn Jane Pollard: Executive board, 19 Sep 2019 to 15 Sep 2022; Board of directors, 19 Sep 2019 to 15 Sep 2022.
Ruth Patricia Daniels: Board of directors, 20 Nov 2020 to 15 Sep 2022.
Shaun Simon Wills: Board of directors, 27 Apr 2021 to 15 Sep 2022.
Jonathan Leslie Wragg: Board of directors, 19 Sep 2019 to 27 Apr 2021.
Nicholas John Gresham: Board of directors, 19 Sep 2019 to 20 Nov 2020.
Simon James Callander: Executive board, 25 Sep 2018 to 19 Sep 2019; Board of directors, 25 Sep 2018 to 19 Sep 2019.
Euan Angus Sutherland: Board of directors, 25 Feb 2015 to 19 Sep 2019.
Edward Peter Barker: Board of directors, 25 Sep 2018 to 19 Sep 2019.
Nicholas Barry Edward Wharton: Board of directors, 31 Aug 2016 to 25 Sep 2018; Executive board, 24 Feb 2017 to 25 Sep 2018.
Vanessa Margaret Lewis Camacho: Board of directors, 24 Feb 2017 to 25 Sep 2018.
Stine Elmkvist: Executive board, 18 Sep 2003 to 24 Feb 2017; Board of directors, 18 Sep 2003 to 24 Feb 2017.
Lars Thygesen: Board of directors, 25 Feb 2013 to 24 Feb 2017.
Shaun Simon Wills: Board of directors, 28 Jul 2014 to 25 Feb 2015.
Jørgen Einer-Jensen Brammer: Board of directors, 18 Sep 2003 to 28 Jul 2014.
Dorte Lind Rud: Board of directors, 22 Oct 2004 to 28 Jul 2014.
Finn Egil Haraldseide: Board of directors, 18 Sep 2003 to 22 Oct 2004.

18 Sep 2003 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2022, monthly: 8 employees, 8 FTE

Show as Table

Registry headcount, 2003 to Jul 2022, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022
Employees	2	7	8	9	14	13	15	No count	No count	No count	No count	25	19	23	24	24	23	24	22	23	22	23	24	22	25	25	23	24	25	22	24	24	25	24	23	25	24	25	23	27	27	24	22	22	21	19	17	15	13	13	14	15	16	15	15	16	16	16	16	16	15	15	15	15	16	15	15	13	14	15	17	16	13	14	14	14	14	14	14	14	14	14	14	14	14	13	13	12	12	11	11	11	12	11	11	11	11	12	12	9	10	10	9	9	9	8
FTE	1	3	4	6	9	10	11	14	13	13	12	14	17	19	19	21	20	20	20	19	19	20	21	20	21	20	19	20	20	20	20	20	22	21	20	20	21	21	21	23	24	21	20	20	20	19	17	15	12	12	13	14	15	14	14	15	15	15	15	15	13	14	14	14	15	14	14	11	13	14	16	15	12	14	14	14	14	14	14	14	14	14	14	14	13	13	13	12	12	11	10	11	12	11	11	11	11	12	12	9	10	10	9	9	9	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	12,050	16,605	21,136	16,579	11,956
Operating profit	-1,039	+6,619	+11,543	+6,984	+3,694
Result for the year	+212	+8,682	+9,951	+4,244	+1,888
Equity	24,803	33,485	43,436	47,680	49,569
Total assets	133,560	63,418	66,764	74,651	84,394
Employees (average)	Not reported	16	15	10	9
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-47.8%	37.8%	27.3%	-21.6%	-27.9%
EBITDA	-449	7,861	12,392	7,818	4,352
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-3.7%	47.3%	58.6%	47.2%	36.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-30.4%	-6.3%	-33.3%	-10%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-35,178	-3,637	-2,550	-1,228	-730
Gearing, NIBD / EBITDA	n.m.^{note 2}	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	-23.8%	53.2%	25.4%	12.5%	6%
Capex (investeringer i anlægsaktiver)	1,904^{note 3}	563^{note 3}	370^{note 3}	1,165^{note 3}	6^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,731	-31,612	-46,755	-50,111	-52,141

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Jan 2022
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 1 Nov 2021
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 12 Nov 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 31 Oct 2018
PDF
Annual report 2017
1 May 2016 to 30 Apr 2017, published 30 Oct 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.20 Sep 2019 to 15 Sep 2022
Purpose (Formål): Selskabets formål er at drive en gros og detailvirksomhed vedrørende tøj, sko samt andre forbrugsvarer.10 Oct 2014 to 15 Sep 2022
Audit opted out (Revision fravalgt): No18 Sep 2003 to 15 Sep 2022
Articles of association last changed (Seneste vedtægtsdato): 8 Nov 2019until 15 Sep 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2014 to 30 Apr 2015until 15 Sep 2022

Share Capital

Each registered value from the day it took effect, newest first.

18 Sep 2003500,000 DKKEarliest in CVR

Mergers and Demergers

15 Sep 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SUPERDRY RETAIL DENMARK A/SCVR 29813582, continuing company, active
- SD 1 ApSCVR 33955537, ceasing company, dissolved after merger
- SD 2 ApSCVR 33961529, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Oct 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.09.2022 opløst ved fusion med CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S.
29 Apr 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene SMAC RETAIL A/S, CVR-nummer: 27354939 SUPERDRY NORDIC AND BALTICS A/S (ophørende), der tillige driver virksomhed under navnene SCANDINAVIAN MODERN APPAREL COMPANY A/S, SMAC A/S, CVR-nummer: 33955537 SD 1 ApS (ophørende) og CVR-nummer: 33961529 SD 2 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29813582 SUPERDRY RETAIL DENMARK A/S, CVR-nummer: 27354939 SUPERDRY NORDIC AND BALTICS A/S, CVR-nummer: 33955537 SD 1 ApS og CVR-nummer: 33961529 SD 2 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
19 May 2021
People change
Bestyrelse:
Fratrådte:
Jonathan Leslie Wragg, den 27.04.2021.
Tiltrådte:
Shaun Simon Wills, den 27.04.2021.
26 Feb 2021
Other
Bestyrelse:
Fratrådte:
Nicholas John Gresham (formand), den 20.11.2020.
Tiltrådte:
Ruth Patricia Daniels (formand), den 20.11.2020
21 Jan 2020
Other
Vedtægter ændret: 08.11.2019
20 Sep 2019
People change
Vedtægter ændret: 19.09.2019
Bestyrelse:
Fratrådte:
Edward Peter Barker, den 19.09.2019, Euan Angus Sutherland, (formand), den 19.09.2019, Simon James Callander, den 19.09.2019.
Tiltrådte:
Carolyn Jane Pollard, den 19.09.2019, Jonathan Leslie Wragg, den 19.09.2019, Nicholas John Gresham, (formand), den 19.09.2019.
Show the full announcement
Direktion:
Fratrådte:
Simon James Callander, den 19.09.2019.
Tiltrådte:
Carolyn Jane Pollard, den 19.09.2019.
Selskabet tegnes af et bestyrelsesmedlem, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
6 Jun 2019
Address change
Vedtægter ændret: 01.06.2019
Nyt navn: SUPERDRY NORDIC AND BALTICS A/S
Ny adresse: Emdrupvej 26, 1., 2100 København Ø
Ny kommune: København
26 Sep 2018
People change
Bestyrelse:
Fratrådte:
Nicholas Barry Edward Wharton, den 25.09.2018, Vanessa Margaret Lewis Camacho, den 25.09.2018.
Tiltrådte:
Edward Peter Barker, den 25.09.2018, Simon James Callander, den 25.09.2018.
Direktion:
Show the full announcement
Fratrådte:
Nicholas Barry Edward Wharton, den 25.09.2018.
Tiltrådte:
Simon James Callander, den 25.09.2018.
15 Jun 2017
People change
Direktion:
Fratrådte:
Stine Elmkvist, den 24.02.2017.
Tiltrådte:
Nicholas Barry Edward Wharton, den 24.02.2017.
28 Feb 2017
People change
Bestyrelse:
Fratrådte:
Stine Elmkvist, den 24.02.2017, Lars Thygesen, den 24.02.2017.
Tiltrådte:
Vanessa Margaret Lewis Camacho, den 24.02.2017.
Direktion:
Fratrådte:
.

Show 19 more

20 Sep 2016
People change
Vedtægter ændret: 31.08.2016
Bestyrelse:
Tiltrådte:
Nicholas Barry Edward Wharton, den 31.08.2016.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør og et bestyrelsesmedlem i forening..
28 Sep 2015
Other
Vedtægter ændret: 22.09.2015
16 Mar 2015
People change
CVR-nummer
27354939.
NAVN:
SUPERGROUP NORDIC AND BALTICS A/S.
Adresse: Balticagade 24, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Shaun Simon Wills (formand), den 25.02.2015.
Tiltrådte:
Euan Angus Sutherland (formand), den 25.02.2015.
13 Oct 2014
Other
Vedtægter ændret:
10.10.2014.
Nyt navn:
SUPERGROUP NORDIC AND BALTICS A/S.
Binavne:
SCANDINAVIAN MODERN APPAREL COMPANY A/S, SMAC A/S.
24 Sep 2014
Other
Vedtægter ændret:
10.09.2014.
Nyt navn:
SUPERGROUP SCANDINAVIA AND NORDICS A/S.
Binavn:
SCANDINAVIAN MODERN APPAREL COMPANY A/S.
Nyt binavn: SMAC A/S.
Slettet binavn: TIRAMIZU A/S.
12 Sep 2014
Other People change
Vedtægter ændret:
28.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Einer-Jensen Brammer, den 28.07.2014, Dorte Lind Rud, den 28.07.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Shaun Simon Wills (formand), den 28.07.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2014 - 30.04.2015.
27 Feb 2013
Other People change
Vedtægter ændret:
25.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Thygesen, den 25.02.2013.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
1 Dec 2009
Other
Ny adresse:
Balticagade 24, 8000 Århus C.
21 Sep 2007
Other
Ny adresse:
Voldbjergvej 24, 8240 Risskov.
9 Aug 2007
Other
Vedtægter ændret:
07.08.2007.
Nyt navn:
SMAC A/S.
Ny adresse:
c/o Stine Elmkvist, Åkrogs Strandvej 51F, 8240 Risskov.
Nye binavne:
SCANDINAVIAN MODERN APPAREL COMPANY A/S (SMAC A/S), TIRAMIZU A/S (SMAC A/S).
30 Jul 2007
Address change
Ny adresse:
Voldbjergvej 24, 8240 Risskov.
19 Mar 2007
Other
Ny adresse:
c/o Stine Elmkvist, Åkrogs Strandvej 51 F, 8240 Risskov.
6 Mar 2006
Other Address change
Ny adresse:
Balticagade 10, 1., 8000 Århus C.
31 Mar 2005
Other Address change
Ny adresse:
Balticagade 11-13, 8000 Århus C.
7 Jan 2005
Other Address change
Vedtægter ændret:
07.01.2005.
Ny adresse:
c/o Stine Elmkvist, H. N. Clausens gade 22A, 8000 Århus C.
Ny kommune:
Århus.
24 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Egil Haraldseide, den 22.10.2004.
Indtrådt i bestyrelsen:
Dorte Lind Rud, den 22.10.2004.
15 Oct 2003
Other
Vedrørende den under 02.10.2003 registrerede ændring for CVR-nr. 27354939 TIRAMIZU A/S meddeles at der var fejl i adressen for Finn Egil Haraldseide samt Ekvator Tekstile Company AS. Fejlen er hermed rettet.
2 Oct 2003
New company
Stiftelsesdato:
18.09.2003.
Seneste vedtægtsdato:
18.09.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 355.000,00 til kurs 100,00, i værdier kr. 145.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27343988 TABASCO CLOTHING ApS, Englandsgade 23, 1. th., 6700 Esbjerg, den 18.09.2003, Ekvator Tekstile Company AS, den 18.09.2003.
Bestyrelse:
Advokat Jørgen Einer-Jensen Brammer (formand), den 18.09.2003, Direktør Stine Elmkvist, den 18.09.2003, Finn Egil Haraldseide, den 18.09.2003.
Direktion:
Direktør Stine Elmkvist, den 18.09.2003.
Selskabet tegnes af selskabets direktør og et bestyrelsesmedlem i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 18.09.2003.
Første regnskabsår:
18.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Emdrupvej 26
2100 København Ø
København Municipality
CVR record last changed: 15 Feb 2024
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

SUPERDRY NORDIC AND BALTICS A/S
P-number 1010111001Emdrupvej 26, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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